Financial Crime World

Compliance Training Resources in Philippines: Boost Your Skills for a Stricter Regulatory Environment

In today’s stricter regulatory environment, compliance has become everybody’s business. As new laws, rules, and regulations are issued by regulating bodies, it is crucial to stay updated to avoid potential liabilities that can harm your organization’s finances or reputation.

Staying Compliant with the Latest Developments

To help organizations enhance their skills and update themselves with the latest developments in compliance, the Center for Global Best Practices (CGBP) will host various special programs via Zoom from January 2022. These SEC-accredited programs will discuss laws, issuances, and memorandum circulars, providing interpretation and guidance on essential rules and regulations.

Program Schedule

  • Awareness Training and Updates on AMLA
  • New Year SEC Updates
  • Best Practices of Effective Boards
  • Masterclass in Writing Minutes of Meetings
  • Certification Course for Compliance Officers
  • Updates on the 2019 Revised Corporation Code of the Philippines

These training sessions are designed to guide organizations in their regulatory compliance, providing key takeaways that are applicable to board directors and management.

Who Should Attend

Registration is open to the general public, making it a must-attend event for:

  • Members of the board and senior management
  • Corporate secretaries
  • Compliance officers
  • Practitioners
  • Lawyers
  • Consultants

For details and registration, visit www.cgbp.org or call Manila lines (+63 2) 8556-8968 / 69 or (+63 2) 8842-7148 / 59.

Accredited Training Provider

As an accredited training provider of the Securities and Exchange Commission, Bangko Sentral ng Pilipinas, PRC-Board of Accountancy, DILG-Local Government Academy, and the Civil Service Commission, CGBP ensures that its training programs meet the highest standards. Moreover:

  • Government employees and officials who enroll in these training programs will not be covered by Philippine Procurement Law or RA 9184 based on its Revised IRR’s Section 4.5-b.
  • DBM circular 563 issued on April 22, 2016 exempts public officials and government employees from the P2,000-limit per day on training fees.